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Backhouse Interiors (1994) Limited

Type: NZ Limited Company (Ltd)
9429038753664
NZBN
614365
Company Number
Registered
Company Status
F373130
Industry classification code
Furniture Wholesaling
Industry classification description
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
Level 15, Grant Thornton House
215 Lambton Quay
Wellington 6011
New Zealand
Registered address used since 24 Apr 2014
12 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Physical & service address used since 20 Sep 2018
Po Box 3186
Wellington
Wellington 6140
New Zealand
Postal address used since 29 Sep 2020

Backhouse Interiors (1994) Limited was incorporated on 24 Jun 1994 and issued an NZ business identifier of 9429038753664. This registered LTD company has been run by 4 directors: Elizabeth Michelle Backhouse - an active director whose contract began on 24 Jun 1994,
Gary Thomas Backhouse - an active director whose contract began on 24 Jun 1994,
Michelle Elizabeth Backhouse - an active director whose contract began on 24 Jun 1994,
Joseph William Backhouse - an inactive director whose contract began on 24 Jun 1994 and was terminated on 27 Mar 2012.
According to BizDb's data (updated on 19 Apr 2024), this company uses 4 addresses: Po Box 3186, Wellington, Wellington, 6140 (postal address),
12 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (office address),
12 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (delivery address),
12 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (physical address) among others.
Up until 20 Sep 2018, Backhouse Interiors (1994) Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their physical address.
A total of 10000 shares are allocated to 1 group (3 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Backhouse, Elizabeth Michelle (a director) located at Wellington Central, Wellington postcode 6011,
Backhouse, Gary Thomas (a director) located at 11 Cable Street, Wellington postcode 6140,
Mcleod Galloway, Malcolm Stuart (an individual) located at Silverstream, Upper Hutt postcode 5019. Backhouse Interiors (1994) Limited has been categorised as "Furniture wholesaling" (business classification F373130).

Addresses

Other active addresses

Address #4: 12 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand

Office & delivery address used from 29 Sep 2020

Principal place of activity

12 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand


Previous addresses

Address #1: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 24 Apr 2014 to 20 Sep 2018

Address #2: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered & physical address used from 21 Feb 2013 to 24 Apr 2014

Address #3: C/-grant Thorton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand

Physical address used from 06 Jul 2005 to 21 Feb 2013

Address #4: C/-grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand

Registered address used from 06 Jul 2005 to 21 Feb 2013

Address #5: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 29 May 2003 to 06 Jul 2005

Address #6: C/- Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 14 May 2002 to 06 Jul 2005

Address #7: 3rd Floor, 85 The Terrace, Wellington

Registered address used from 01 Jul 1997 to 29 May 2003

Address #8: 85 The Terrace, Wellington

Physical address used from 24 Jun 1994 to 14 May 2002

Contact info
64 4 4998847
29 Sep 2020 Phone
debbie@backhouse.co.nz
Email
wellington@backhousenz.com
05 Oct 2022 Email
backhouse.co.nz
29 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Backhouse, Elizabeth Michelle Wellington Central
Wellington
6011
New Zealand
Director Backhouse, Gary Thomas 11 Cable Street
Wellington
6140
New Zealand
Individual Mcleod Galloway, Malcolm Stuart Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Backhouse, Gary Thomas Ngaio
Wellington
Individual Russell, Grant Leonard Karori
Wellington

New Zealand
Individual Holmes, Graeme Richard Wellington

New Zealand
Individual Backhouse, Michelle Elizabeth Ngaio
Wellington
Individual Backhouse, Michelle Elizabeth Ngaio
Wellington

New Zealand
Directors

Elizabeth Michelle Backhouse - Director

Appointment date: 24 Jun 1994

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 22 Oct 2020


Gary Thomas Backhouse - Director

Appointment date: 24 Jun 1994

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 24 Jun 1994

Address: 11 Cable Street, Wellington, 6140 New Zealand

Address used since 01 Sep 2018


Michelle Elizabeth Backhouse - Director

Appointment date: 24 Jun 1994

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 24 Jun 1994

Address: 11 Cable Street, Wellington, 6140 New Zealand

Address used since 01 Sep 2018


Joseph William Backhouse - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 27 Mar 2012

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 05 May 2010

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